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TOPSHAPE LIMITED

Dissolved

Company number 03435038

London · Incorporated 16 September 1997

Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

Last updated on 20 September 2026

Renting and operating of Housing Association real estate · SIC 68201

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company overview

TOPSHAPE LIMITED, a private limited company registered in England and Wales, was dissolved on 10 July 2018 having been incorporated on 16 September 1997. Its registered office is at Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW. Its principal activity is renting and operating of housing association real estate (SIC 68201).

It is controlled by Cabot Investments Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: GOLDBERGER, Michael Robert (appointed 30 October 2003) and PEARLMAN, David Alan (appointed 30 October 2003). GOLDBERGER, Michael Robert serves as company secretary (appointed 31 December 2004). The company has been served by 12 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent small company accounts, covering the period to 30 September 2016, on 7 July 2017. 91 filings are recorded against the company at Companies House, most recently a gazette filing on 10 July 2018.

Compliance

Annual accounts Up to date
Last filed
30 September 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
30 September 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GM
GOLDBERGER, Michael Robert
Director
30 October 2003
PD
PEARLMAN, David Alan
Director
30 October 2003
CP
COLVIN, Patrick
Director · Resigned
30 November 2005
CP
CARLTON PORTER, Robert William
Director · Resigned
22 December 1999
GE
GADSDEN, Eric John Spencer
Director · Resigned
22 December 1999
CN
CRICKMORE, Nicola Jane
Director · Resigned
11 August 1999
LP
LEWIN, Peter Harry
Director · Resigned
11 August 1999
LR
LEWCZYNSKI, Richard
Director · Resigned
6 October 1997
WM
WATKINS, Michael
Director · Resigned
6 October 1997
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
16 September 1997
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
16 September 1997

Persons with significant control

PS
Cabot Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
10 July 2018 View
Gazette Notice Voluntary
Gazette
24 April 2018 View
Dissolution Application Strike Off Company
Dissolution
13 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2017 View
Accounts With Accounts Type Small
Accounts
7 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2016 View
Accounts With Accounts Type Full
Accounts
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2015 View
Accounts With Accounts Type Full
Accounts
3 July 2015 View
Change Person Director Company With Change Date
Officers
23 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2014 View
Accounts With Accounts Type Full
Accounts
4 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2013 View
Accounts With Accounts Type Full
Accounts
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2012 View
Accounts With Accounts Type Full
Accounts
28 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2011 View
Accounts With Accounts Type Full
Accounts
1 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2010 View
Termination Director Company With Name
Officers
20 September 2010 View
Termination Secretary Company With Name
Officers
20 September 2010 View
Accounts With Accounts Type Full
Accounts
25 June 2010 View
Change Person Secretary Company With Change Date
Officers
16 December 2009 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2009 View
Legacy
Address
30 September 2009 View
Legacy
Address
15 September 2009 View
Accounts With Accounts Type Full
Accounts
1 August 2009 View
Legacy
Annual Return
10 October 2008 View
Legacy
Address
16 September 2008 View
Accounts With Accounts Type Full
Accounts
30 July 2008 View
Legacy
Address
16 January 2008 View
Legacy
Annual Return
10 October 2007 View
Accounts With Accounts Type Full
Accounts
2 August 2007 View
Legacy
Annual Return
3 November 2006 View
Legacy
Mortgage
22 August 2006 View
Accounts With Accounts Type Full
Accounts
1 August 2006 View
Legacy
Officers
22 June 2006 View
Legacy
Officers
2 December 2005 View
Legacy
Officers
30 November 2005 View
Legacy
Annual Return
24 October 2005 View
Resolution
Resolution
2 September 2005 View
Resolution
Resolution
2 September 2005 View
Resolution
Resolution
2 September 2005 View
Accounts With Accounts Type Full
Accounts
5 August 2005 View
Legacy
Officers
3 May 2005 View
Legacy
Officers
18 February 2005 View
Legacy
Officers
18 February 2005 View
Accounts With Accounts Type Full
Accounts
29 October 2004 View
Legacy
Accounts
24 September 2004 View
Legacy
Annual Return
9 September 2004 View
Miscellaneous
Miscellaneous
16 February 2004 View
Legacy
Address
7 November 2003 View
Legacy
Officers
7 November 2003 View
Legacy
Address
7 November 2003 View
Legacy
Officers
7 November 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Annual Return
7 October 2003 View
Legacy
Officers
8 January 2003 View
Legacy
Annual Return
16 November 2002 View
Accounts With Accounts Type Full
Accounts
28 October 2002 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Annual Return
2 October 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Annual Return
10 October 2000 View
Legacy
Officers
6 February 2000 View
Legacy
Officers
27 January 2000 View
Legacy
Annual Return
26 November 1999 View
Legacy
Officers
26 August 1999 View
Legacy
Officers
26 August 1999 View
Legacy
Officers
26 August 1999 View
Auditors Resignation Company
Auditors
26 August 1999 View
Legacy
Address
26 August 1999 View
Legacy
Accounts
26 August 1999 View
Legacy
Officers
26 August 1999 View
Accounts With Accounts Type Full
Accounts
15 July 1999 View
Legacy
Annual Return
18 September 1998 View
Legacy
Address
30 June 1998 View
Legacy
Address
27 April 1998 View
Legacy
Mortgage
24 December 1997 View
Legacy
Mortgage
24 December 1997 View
Legacy
Capital
9 December 1997 View
Legacy
Officers
20 October 1997 View
Legacy
Officers
20 October 1997 View
Legacy
Officers
20 October 1997 View
Legacy
Officers
20 October 1997 View
Legacy
Address
20 October 1997 View
Incorporation Company
Incorporation
16 September 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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